FORM OF FIFTH AMENDMENT TO THE SEARS 401(K) SAVINGS PLAN TRUST AGREEMENT (As Amended and Restated effective January 1, 1998)401(k) Savings Plan Trust Agreement • May 27th, 2005 • Sears Holdings CORP • Retail-department stores
Pursuant to the authority reserved to the Company in Section 13.1 of the Sears 401(k) Savings Plan Trust Agreement (the “Trust Agreement”), the Trust is hereby amended in the following respects, effective as of January 1, 2005:
EXHIBIT 10.39 FIRST AMENDMENT TO THE LAW COMPANIES GROUP, INC. 401(K) SAVINGS PLAN AMENDED AND RESTATED TRUST AGREEMENT401(k) Savings Plan Trust Agreement • March 25th, 1997 • Law Companies Group Inc • Services-management consulting services
